Company number 05283005
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address SUITE 20 ADUR BUSINESS CENTRE, LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of BRAINSMEAD LIMITED are www.brainsmead.co.uk, and www.brainsmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainsmead Limited is a Private Limited Company.
The company registration number is 05283005. Brainsmead Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Brainsmead Limited is Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex Bn43 5eg. . GOVER, Heather Evelyn is a Secretary of the company. GOVER, Heather Evelyn is a Director of the company. GOVER, Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Mrs Heather Grover
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Grover
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAINSMEAD LIMITED Events
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 18 more events
07 Mar 2007
Return made up to 10/11/06; full list of members
13 Sep 2006
Total exemption small company accounts made up to 30 November 2005
12 Dec 2005
Return made up to 10/11/05; full list of members
11 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation